L.R.S. ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

L.R.S. ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
L.R.S. ESTATES LIMITED was incorporated 37 years ago on 03/07/1986 and has the registered number: 02033560. The accounts status is MICRO ENTITY and accounts are next due on 28/03/2024.

L.R.S. ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 28/06/2022 28/03/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZARA NAOMI MILLER Jun 1966 British Director 2018-06-20 CURRENT
GARY ANDREW MILLER Jul 1964 British Director 2018-07-24 CURRENT
ZARA NAOMI MILLER Jun 1966 British Director 1993-04-29 UNTIL 1993-05-18 RESIGNED
CHARLOTTE EMILY MILLER Dec 1995 British Director 2018-06-20 UNTIL 2021-06-14 RESIGNED
ABIGAIL RIVKA MILLER Jun 1993 British Director 2018-06-20 UNTIL 2020-06-22 RESIGNED
NEVILLE RAYMOND SERLUI Secretary 2004-10-08 UNTIL 2007-12-03 RESIGNED
NEVILLE RAYMOND SERLUI Secretary 2018-06-20 UNTIL 2022-02-07 RESIGNED
MR DAVID MALCOLM SERLUI Jan 1974 British Secretary 1993-03-14 UNTIL 2004-10-08 RESIGNED
MR MICHAEL ALLAN SAIDEMAN Feb 1935 Secretary RESIGNED
MRS LINDA RUTH SERLUI May 1943 British Director RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2007-12-03 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zara Naomi Miller 2023-03-26 6/1966 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gary Andrew Miller 2022-01-19 - 2023-03-26 7/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Linda Ruth Serlui 2016-04-06 - 2022-01-19 5/1945 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHER SECRETARIES LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
AMSTRAVEST INVESTMENTS LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HW FISHER NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FISHER PROPERTY SERVICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FOUR ELEMENTS CONSULTING LTD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ACRE (CORPORATE DIRECTOR) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACRE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HW FISHER & COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HW FISHER FORENSIC LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ACRE (CLIENT NOMINEES) LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HW FISHER SERVICE LIMITED LONDON Active FULL 70100 - Activities of head offices
G A MILLER & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HW FISHER GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED LONDON ENGLAND Active -... SMALL 82990 - Other business support service activities n.e.c.
COMPLIANCE ON DEMAND LIMITED ELSTREE Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
HW FISHER CORPORATE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COPESTONE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FISHER & CO LLP LONDON Dissolved... DORMANT None Supplied
HW FISHER LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - L.R.S. ESTATES LIMITED 2024-06-25 25-06-2023 £217,886 equity
Micro-entity Accounts - L.R.S. ESTATES LIMITED 2023-04-22 28-06-2022 £196,061 equity
Micro-entity Accounts - L.R.S. ESTATES LIMITED 2022-04-16 28-06-2021 £176,928 equity
Micro-entity Accounts - L.R.S. ESTATES LIMITED 2021-07-27 28-06-2020 £171,619 equity
Micro-entity Accounts - L.R.S. ESTATES LIMITED 2020-07-21 28-06-2019 £166,237 equity
Micro-entity Accounts - L.R.S. ESTATES LIMITED 2019-08-13 28-06-2018 £164,375 equity
Micro-entity Accounts - L.R.S. ESTATES LIMITED 2018-07-27 29-06-2017 £168,441 equity
Micro-entity Accounts - L.R.S. ESTATES LIMITED 2017-10-31 29-06-2016 £151,703 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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OBLIX CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
ODD EGG LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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DE STEFANO PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BARBER KING (WOOD WHARF) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
OCEAN AVENUE PROPERTY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied